LITTLE WARKWORTH HOUSE (ISLEWORTH) MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

02392595

Incorporation date

06/06/1989

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/1989)

19/03/2026

Micro company accounts made up to 2025-12-31

View PDF (4 pages)

14/09/2025

Confirmation statement made on 2025-09-14 with no updates

View PDF (3 pages)

03/03/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

23/09/2024

Confirmation statement made on 2024-09-21 with no updates

View PDF (3 pages)

09/08/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

21/09/2023

Confirmation statement made on 2023-09-21 with no updates

View PDF (3 pages)

01/08/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

05/10/2022

Confirmation statement made on 2022-09-28 with no updates

View PDF (3 pages)

05/10/2022

Termination of appointment of Ata Mohamad Badawi as a director on 2022-01-05

View PDF (1 pages)

13/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

28/09/2021

Confirmation statement made on 2021-09-28 with no updates

View PDF (3 pages)

04/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

28/09/2020

Confirmation statement made on 2020-09-28 with no updates

View PDF (3 pages)

26/09/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

30/11/2019

Confirmation statement made on 2019-11-30 with no updates

View PDF (3 pages)

30/11/2019

Cessation of Jeremy Nigel Myerson as a person with significant control on 2019-11-30

View PDF (1 pages)

30/11/2019

Cessation of Paul Charles Thomlinson as a person with significant control on 2019-11-30

View PDF (1 pages)

30/11/2019

Cessation of Margaret Lucy Crutch as a person with significant control on 2019-11-30

View PDF (1 pages)

30/11/2019

Cessation of Daniel Bryan Hall as a person with significant control on 2019-11-30

View PDF (1 pages)

30/11/2019

Termination of appointment of Stephen Howard Jones as a secretary on 2019-11-30

View PDF (1 pages)

30/11/2019

Cessation of Michael Angelo Broberg as a person with significant control on 2019-11-30

View PDF (1 pages)

30/11/2019

Cessation of Ata Mohamad Badawi as a person with significant control on 2019-11-30

View PDF (1 pages)

30/11/2019

Cessation of Helen Ena Aloof as a person with significant control on 2019-11-30

View PDF (1 pages)

26/08/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

30/11/2018

Confirmation statement made on 2018-11-30 with no updates

View PDF (3 pages)

30/11/2018

Notification of Jeremy Nigel Myerson as a person with significant control on 2018-03-07

View PDF (2 pages)

30/11/2018

Notification of James Richard Clarke as a person with significant control on 2018-04-04

View PDF (2 pages)

30/11/2018

Cessation of Louise Sibley as a person with significant control on 2018-04-04

View PDF (1 pages)

30/11/2018

Cessation of Elizabeth Mary Harris as a person with significant control on 2018-03-07

View PDF (1 pages)

08/09/2018

Micro company accounts made up to 2017-12-24

View PDF (2 pages)

17/04/2018

Appointment of Mr. James Richard Clarke as a director on 2018-04-04

View PDF (2 pages)

17/04/2018

Termination of appointment of Louise Jacqueline Stuart Sibley as a director on 2018-04-04

View PDF (1 pages)

16/03/2018

Appointment of Mr Jeremy Nigel Myerson as a director on 2018-03-08

View PDF (2 pages)

16/03/2018

Termination of appointment of Elizabeth Mary Harris as a director on 2018-03-08

View PDF (1 pages)

30/11/2017

Confirmation statement made on 2017-11-30 with no updates

View PDF (3 pages)

27/10/2017

Director's details changed for Mrs Elizabeth Mary Harris on 2017-10-01

View PDF (2 pages)

15/10/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

04/12/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (14 pages)

05/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

24/06/2016

Termination of appointment of Amanda Jocelyn Cavill De Zavaley as a director on 2016-04-19

View PDF (1 pages)

24/06/2016

Appointment of Mr Daniel Bryan Hall as a director on 2016-04-19

View PDF (2 pages)

02/12/2015

Annual return made up to 2015-11-30 no member list

View PDF (13 pages)

01/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

29/01/2015

Appointment of Mr Anthony John Swain as a director on 2015-01-16

View PDF (2 pages)

28/01/2015

Termination of appointment of Martyn Friend as a director on 2015-01-16

View PDF (1 pages)

30/11/2014

Annual return made up to 2014-11-30 no member list

View PDF (13 pages)

30/11/2014

Director's details changed for Amanda Jocelyn Cavill De Zavaley on 2014-11-30

View PDF (2 pages)

30/11/2014

Director's details changed for Elizabeth Harris on 2014-11-30

View PDF (2 pages)

19/08/2014

Total exemption full accounts made up to 2013-12-31

View PDF (8 pages)

16/06/2014

Appointment of Amanda Jocelyn Cavill De Zavaley as a director

View PDF (2 pages)

30/12/2013

Appointment of Mr Stephen Howard Jones as a secretary

View PDF (2 pages)

30/12/2013

Annual return made up to 2013-11-30 no member list

View PDF (11 pages)

27/12/2013

Registered office address changed from C/O Martyn Friend 9 Mill Plat Isleworth Middlesex TW7 6DY United Kingdom on 2013-12-27

View PDF (1 pages)

27/12/2013

Appointment of Mrs Margaret Lucy Crutch as a director

View PDF (2 pages)

27/12/2013

Appointment of Mr Ata Mohamad Badawi as a director

View PDF (2 pages)

27/12/2013

Appointment of Helen Ena Aloof as a director

View PDF (2 pages)

27/12/2013

Termination of appointment of Roger Marx as a director

View PDF (1 pages)

27/12/2013

Termination of appointment of Olive Crutch as a director

View PDF (1 pages)

27/12/2013

Termination of appointment of Martyn Friend as a secretary

View PDF (1 pages)

27/11/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

31/12/2012

Annual return made up to 2012-11-30 no member list

View PDF (10 pages)

30/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

19/01/2012

Annual return made up to 2011-11-30 no member list

View PDF (10 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

04/01/2011

Annual return made up to 2010-11-30 no member list

View PDF (10 pages)

24/11/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

04/12/2009

Annual return made up to 2009-11-30 no member list

View PDF (7 pages)

04/12/2009

Director's details changed for Louise Sibley on 2009-12-04

View PDF (2 pages)

04/12/2009

Director's details changed for Paul Charles Thomlinson on 2009-12-04

View PDF (2 pages)

04/12/2009

Director's details changed for Mr Olive David Voce Crutch on 2009-12-04

View PDF (2 pages)

04/12/2009

Director's details changed for Mr Martyn Friend on 2009-12-04

View PDF (2 pages)

04/12/2009

Director's details changed for Elizabeth Harris on 2009-12-04

View PDF (2 pages)

04/12/2009

Director's details changed for Stephen Howard Jones on 2009-12-04

View PDF (2 pages)

04/12/2009

Director's details changed for Roger John Marx on 2009-12-04

View PDF (2 pages)

04/12/2009

Director's details changed for Mr Craig Edward Butcher on 2009-12-04

View PDF (2 pages)

04/12/2009

Director's details changed for Michael Angelo Broberg on 2009-12-04

View PDF (2 pages)

01/11/2009

Appointment of Mr Martyn Friend as a secretary

View PDF (1 pages)

01/11/2009

Termination of appointment of Ian Fisher as a secretary

View PDF (1 pages)

01/11/2009

Termination of appointment of Marilyn Larden as a director

View PDF (1 pages)

01/11/2009

Registered office address changed from 4 Mill Plat Isleworth Middlesex TW7 6DY on 2009-11-01

View PDF (1 pages)

20/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (4 pages)

30/12/2008

Annual return made up to 30/11/08

View PDF (5 pages)

30/12/2008

Director appointed mr craig edward butcher

View PDF (1 pages)

06/10/2008

Total exemption full accounts made up to 2007-12-31

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14/12/2007

Annual return made up to 30/11/07

View PDF (3 pages)

14/12/2007

Director resigned

View PDF (1 pages)

14/12/2007

Director resigned

View PDF (1 pages)

23/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (6 pages)

08/01/2007

Annual return made up to 30/11/06

View PDF (8 pages)

08/01/2007

New director appointed

View PDF (1 pages)

08/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (4 pages)

06/12/2005

Annual return made up to 30/11/05

View PDF (8 pages)

13/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (4 pages)

18/03/2005

New director appointed

View PDF (2 pages)

07/03/2005

Director resigned

View PDF (1 pages)

15/12/2004

Annual return made up to 30/11/04

View PDF (8 pages)

03/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (5 pages)

20/11/2003

Annual return made up to 30/11/03

View PDF (8 pages)

11/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (5 pages)

30/12/2002

Annual return made up to 30/11/02

View PDF (8 pages)

24/12/2002

New director appointed

View PDF (2 pages)

05/11/2002

Total exemption full accounts made up to 2001-12-31

View PDF (5 pages)

20/12/2001

Annual return made up to 30/11/01

View PDF (6 pages)

02/11/2001

Total exemption full accounts made up to 2000-12-31

View PDF (5 pages)

05/02/2001

Full accounts made up to 1999-12-31

View PDF (6 pages)

12/12/2000

Annual return made up to 30/11/00

View PDF (6 pages)

12/12/2000

New director appointed

View PDF (2 pages)

01/03/2000

New director appointed

View PDF (2 pages)

04/02/2000

Accounts for a small company made up to 1998-12-31

View PDF (3 pages)

30/12/1999

Annual return made up to 30/11/99

View PDF (7 pages)

30/12/1999

New director appointed

View PDF (2 pages)

10/02/1999

New director appointed

View PDF (2 pages)

10/12/1998

Annual return made up to 30/11/98

View PDF (8 pages)

15/10/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

03/04/1998

New director appointed

View PDF (0 pages)

25/11/1997

Annual return made up to 30/11/97

View PDF (6 pages)

01/10/1997

Full accounts made up to 1996-12-31

View PDF (6 pages)

13/05/1997

New director appointed

View PDF (2 pages)

30/04/1997

Director resigned

View PDF (1 pages)

10/12/1996

Annual return made up to 30/11/96

View PDF (6 pages)

30/10/1996

Full accounts made up to 1995-12-31

View PDF (6 pages)

13/10/1996

Director resigned

View PDF (1 pages)

13/10/1996

Director resigned

View PDF (1 pages)

13/10/1996

New director appointed

View PDF (2 pages)

13/10/1996

New director appointed

View PDF (2 pages)

17/01/1996

New director appointed

View PDF (3 pages)

21/12/1995

Annual return made up to 30/11/95

View PDF (6 pages)

25/10/1995

Full accounts made up to 1994-12-31

View PDF (6 pages)

29/09/1995

New director appointed

View PDF (2 pages)

03/08/1995

New director appointed

View PDF (2 pages)

03/08/1995

New director appointed

View PDF (2 pages)

03/08/1995

Director resigned

View PDF (2 pages)

23/11/1994

Director resigned

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23/11/1994

Annual return made up to 30/11/94

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27/10/1994

Full accounts made up to 1993-12-31

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30/03/1994

New director appointed

View PDF (0 pages)

30/03/1994

New secretary appointed

View PDF (0 pages)

30/03/1994

New director appointed

View PDF (0 pages)

30/03/1994

New director appointed

View PDF (0 pages)

30/03/1994

New director appointed

View PDF (0 pages)

30/03/1994

New director appointed

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30/03/1994

New director appointed

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23/02/1994

Annual return made up to 30/11/93

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15/12/1993

Resolutions

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15/10/1993

Full accounts made up to 1992-12-31

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20/05/1993

Annual return made up to 31/12/92

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14/01/1993

Auditor's resignation

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04/11/1992

Full accounts made up to 1991-12-31

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15/10/1992

Auditor's resignation

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29/01/1992

Full accounts made up to 1990-12-31

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16/01/1992

Annual return made up to 30/11/91

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16/01/1992

Registered office changed on 16/01/92

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28/07/1991

Secretary resigned;new secretary appointed

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28/07/1991

Director resigned

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28/07/1991

Registered office changed on 28/07/91 from: cowley business park high street cowley uxbridge middlesex UB8 2AL

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28/07/1991

Director resigned;new director appointed

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28/07/1991

Director resigned;new director appointed

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07/03/1991

Secretary resigned;new secretary appointed

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18/12/1990

Annual return made up to 30/11/90

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06/11/1990

Full accounts made up to 1989-12-31

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01/11/1990

Registered office changed on 01/11/90 from: high street cowley uxbridge, middlesex UB8 2AL

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28/07/1989

Accounting reference date notified as 31/12

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06/06/1989

Incorporation

View PDF (22 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/09/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
23.94K
-
0.00
-
-

2022
2
28.29K
-
0.00
-
-

2022
2
28.29K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

28.29K £18.17 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Oxtaby, John	Director	31/12/1995 - 19/08/1996	-
Sibley, Richard Alan	Director	11/07/1996 - 30/11/1999	1
Mr Ata Mohamad Badawi	Director	25/11/2013 - 04/01/2022	2
Mr Jeremy Nigel Myerson	Director	08/03/2018 - Present	-
Erskine, Robert Alexander	Director	22/03/1998 - 28/02/2005	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LITTLE WARKWORTH HOUSE (ISLEWORTH) MANAGEMENT COMPANY LIMITED

LITTLE WARKWORTH HOUSE (ISLEWORTH) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 06/06/1989 with the registered office located at 8 Mill Plat, Isleworth, Middlesex TW7 6DY. There are currently 10 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of LITTLE WARKWORTH HOUSE (ISLEWORTH) MANAGEMENT COMPANY LIMITED?

LITTLE WARKWORTH HOUSE (ISLEWORTH) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 06/06/1989 .

Where is LITTLE WARKWORTH HOUSE (ISLEWORTH) MANAGEMENT COMPANY LIMITED located?

LITTLE WARKWORTH HOUSE (ISLEWORTH) MANAGEMENT COMPANY LIMITED is registered at 8 Mill Plat, Isleworth, Middlesex TW7 6DY.

What does LITTLE WARKWORTH HOUSE (ISLEWORTH) MANAGEMENT COMPANY LIMITED do?

LITTLE WARKWORTH HOUSE (ISLEWORTH) MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

How many employees does LITTLE WARKWORTH HOUSE (ISLEWORTH) MANAGEMENT COMPANY LIMITED have?

LITTLE WARKWORTH HOUSE (ISLEWORTH) MANAGEMENT COMPANY LIMITED had 2 employees in 2022.

What is the latest filing for LITTLE WARKWORTH HOUSE (ISLEWORTH) MANAGEMENT COMPANY LIMITED?

The latest filing was on 19/03/2026: Micro company accounts made up to 2025-12-31.